This site is the archived OWASP Foundation Wiki and is no longer accepting Account Requests.
To view the new OWASP Foundation website, please visit

May 18, 2016

Jump to: navigation, search

Dial In Info

Notice of Recording

  • Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
  • Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
  • Meeting Recording



Teleconference Information:

International Toll Free Calling Information

Attendance Tracker

Board Meeting Attendance Tracker

Meeting Minutes

May 18, 2016 Meeting Minutes:


Motion to approve April 20, 2016 minutes:


Reading Material

It is a requirement as a board member to fully read all material prior to the start of the meeting

Meeting Agenda

Call to Order /OWASP Mission

  • Administrative: List of attendees and Agenda bashing (only if last-minute changes to the agenda are needed) (5 min)


Chair's Report - Matt Konda

  • Highly engaged with staff. Staff call. Periodic 1:1 discussions.
  • Reviewed ~40 resumes for CM and PTC roles.
  • Active in Dev Outreach with Kelly, Bill Sempf, Ken Johnson.
  • Active in Projects discussions.
  • Handled communications and HR around ED.
  • Only tracking Sooryen project progress.

Vice Chair's Report - Josh Sokol

  • Bug Bounty Update
  • Risk Management Update
  • Brand Usage Update

Treasurer Report - Andrew van der Stock

Secretary Report - Jim Manico

Updated from Members at Large - Tom Brennan, Michael Coates, and Tobias Gondrom

  • Coates - Chapters
  • Gondrom - Governance
  • Brennan - Projects


Community Initiative Reports

Old Business

All active board proposals are listed here

  • * Andrew van der Stock - Succession planning. Discussion & Vote [10 minutes]
    • vote needed - please see reading material above for the motion
  • Konda - Move to Citizens Bank.

New Business

All active board proposals are listed here

AppSec Middle East - [Proposal] - [Event Discussion] AppSec Global / Regional

Action Items



  • Next meeting date/time: F2F June - Date/Time TBD

Motion to close meeting